| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Oleg Shliperman |
| Buyer's username: | n/a |
| E-mail: | oshliperman@gmail.com |
| Buyer's address | 724 Harristown Rd Glen Rock, NJ 07452-2408 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Purchased and used gift cards. Then filed credit card chargeback. Also uses the name "ANNA ARRESTA". Buyer is a fraudster. Avoid. |
| Buyer's IP address: | 108.35.3.114 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Oleg Shliperman | oshliperman@gmail.com | 2022-12-15 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| KIDONIS MARCHENA CHRISTOS JUNIOR | vinyltec@gmail.com | https://pe.linkedin.com/in/christos-kidonis-a7a3a143 | 2017-05-24 | 1 |
| Allen Shvartsman | bmsoutletshop@gmail.com | 2021-10-07 | 3 | |
| isabel rectenwald | jacksabbath6969@hotmail.com | 2010-05-24 | 1 | |
| Linda Juan | juanlinda111@hotmail.com | 2021-12-10 | 2 | |
| ALLAN SABOL | 2023-07-24 | 0 |
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